Morar Properties Limited RUTLAND SQUARE


Founded in 2005, Morar Properties, classified under reg no. SC281176 is an active company. Currently registered at C/o Dla Piper Rudnick Gray Cary EH1 2AA, Rutland Square the company has been in the business for 19 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2021-08-31. Since 2005-08-01 Morar Properties Limited is no longer carrying the name Moray Homes.

At the moment there are 3 directors in the the company, namely Indumati L., Sharifa L. and Shiraz L.. In addition one secretary - Indumati L. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Morar Properties Limited Address / Contact

Office Address C/o Dla Piper Rudnick Gray Cary
Office Address2 Scotland Llp
Town Rutland Square
Post code EH1 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC281176
Date of Incorporation Tue, 8th Mar 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 19 years old
Account next due date Thu, 31st Aug 2023 (232 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Indumati L.

Position: Director

Appointed: 09 February 2021

Sharifa L.

Position: Director

Appointed: 09 February 2021

Indumati L.

Position: Secretary

Appointed: 13 June 2005

Shiraz L.

Position: Director

Appointed: 13 June 2005

Quill Serve Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2005

Resigned: 13 June 2005

Quill Form Limited

Position: Corporate Nominee Director

Appointed: 08 March 2005

Resigned: 13 June 2005

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As BizStats found, there is Shiraz L. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Sharifa L. This PSC has significiant influence or control over the company,. The third one is Holmes Care (Group) Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Shiraz L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Sharifa L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Holmes Care (Group) Limited

228 St. Marys Lane, Upminster, RM14 3DH, England

Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Indumati L.

Notified on 6 April 2016
Ceased on 18 October 2021
Nature of control: significiant influence or control

Mahmood L.

Notified on 6 April 2016
Ceased on 28 August 2020
Nature of control: significiant influence or control

Company previous names

Moray Homes August 1, 2005
Quillco 195 June 15, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounts for a dormant company made up to 2022-08-31
filed on: 11th, December 2023
Free Download (13 pages)

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